Company information:
The Balearic Islands Property Limited (No: 07233392)
Address: WINCHAM HOUSE, GREENFIELD FARM TRADING ESTATE, CONGLETON, CHESHIRE, CW12 4TR
Status: Active
Incorporated: 23-Apr-2010
Accounts Next Due: 31-Jul-2024
Next Confirmation Statement Due: 24-Nov-2024
Industry Class: 70229 - Management consultancy activities other than financial management
Current Director: BRIAN CONSIDINE ( DOB: Sep-1938 From: Nov-2013 )
Current Secretary: WINCHAM ACCOUNTANCY LIMITED ( From: Nov-2021 )
Current Secretary: WINCHAM ACCOUNTANCY LIMITED ( From: Nov-2021 )
Resigned Director: TIMOTHY BRIAN CONSIDINE ( DOB: Oct-1969 From: Mar-2018 To: Jun-2022 )
Resigned Director: JUDITH ANNE CONSIDINE ( DOB: Jan-1939 From: Nov-2013 To: Jun-2022 )
Resigned Director: TIMOTHY BRIAN CONSIDINE ( From: Mar-2018 To: Mar-2018 )
Resigned Director: MARK DAMION ROACH ( DOB: Oct-1976 From: Oct-2013 To: Nov-2013 )
Resigned Director: MALCOLM DAVID ROACH ( DOB: Jan-1950 From: Apr-2010 To: Nov-2013 )
Resigned Director: JAIME VIVES IVARS ( From: Oct-2013 To: Nov-2013 )
Resigned Director: DAWN MICHELLE WILLIAMS ( DOB: Mar-1966 From: Mar-2018 To: Jun-2022 )
Resigned Secretary: COMPANIES 4 U SECRETARIES LIMITED ( From: Apr-2010 To: Apr-2012 )
Resigned Secretary: WINCHAM ACCOUNTANTS LIMITED ( From: Apr-2012 To: Nov-2021 )
Persons of Significant Control:
Mr Timothy Brian Considine, Wincham House Greenfield Farm Trading Estate, Congleton, Cheshire, CW12 4TR: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2018-03-29, Ceased: 2018-03-29)
Mr Brian Considine, Wincham House Greenfield Farm Trading Estate, Congleton, Cheshire, CW12 4TR: Has significant influence or control (Notified: 2016-04-06)
Mrs Judith Anne Considine, Wincham House Greenfield Farm Trading Estate, Congleton, Cheshire, CW12 4TR: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2018-03-29)
Mr Paul David Benjamin Considine, Wincham House Greenfield Farm Trading Estate, Congleton, Cheshire, CW12 4TR: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2018-03-29, Ceased: 2018-03-29)
Mrs Dawn Michelle Williams, Wincham House Greenfield Farm Trading Estate, Congleton, Cheshire, CW12 4TR: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2018-03-29)
Mr Timothy Brian Considine, Wincham House Greenfield Farm Trading Estate, Congleton, Cheshire, CW12 4TR: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2018-03-29)
Company Accounts Summary (£)
| Item | 16 | 17 | 18 | 19 | 20 | 21 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|---|
| Fixed assets | 281,551 | 281,551 | 281,551 | 281,551 | 281,551 | 281,551 | 46,459 | 281551.0,281551.0,281551.0,281551.0,281551.0,281551.0,0.0,46459.0 | |
| Fixed assets / Property, plant and equipment | 281,551 | 281,551 | 281,551 | 281,551 | 281,551 | 281,551 | 281,551 | 328,010 | 281551.0,281551.0,281551.0,281551.0,281551.0,281551.0,281551.0,328010.0 |
| Net current assets (liabilities) | -576 | -576 | -576 | -591 | 244 | -591 | 222 | -395 | -576.0,-576.0,-576.0,-591.0,244.0,-591.0,222.0,-395.0 |
| Total assets less current liabilities | 280,975 | 280,975 | 280,975 | 280,960 | 281,795 | 280,960 | 222 | 46,064 | 280975.0,280975.0,280975.0,280960.0,281795.0,280960.0,222.0,46064.0 |
| Creditors | 576 | 576 | 576 | 591 | 592 | 610 | 669 | 395 | 576.0,576.0,576.0,591.0,592.0,610.0,669.0,395.0 |
| Net assets (liabilities) | 235,829 | 221,207 | 277,538 | 278,663 | 267,167 | 255,496 | 2 | -855 | 235829.0,221207.0,277538.0,278663.0,267167.0,255496.0,2.0,-855.0 |